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- Tasks: Lead initiatives in financial crime assurance and monitor compliance policies.
- Company: A leading financial institution in the UK with a strong reputation.
- Benefits: Hybrid work model, competitive benefits, and personal development opportunities.
- Why this job: Make a real impact in combating financial crime while advancing your career.
- Qualifications: Experience in financial crime systems and knowledge of UK regulations required.
- Other info: Join a dynamic team focused on innovation and excellence.
The predicted salary is between 43200 - 72000 £ per year.
A leading financial institution in the UK is seeking a Risk & Control Manager to lead initiatives in financial crime assurance. The role involves monitoring financial crime policies, collaborating with AML teams, and ensuring strong oversight of screening systems.
Ideal candidates will have:
- Proven experience in financial crime systems
- Knowledge of UK regulations
- Strong communication skills
This position offers a hybrid work model, competitive benefits, and opportunities for personal development.
Financial Crime Risk & Controls Lead employer: Secure Trust Bank PLC.
Contact Detail:
Secure Trust Bank PLC. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Risk & Controls Lead
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to get your name out there and learn about potential job openings.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK regulations and financial crime systems. We recommend practising common interview questions and scenarios related to risk management to showcase your expertise.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We often have exclusive listings and updates that you won’t find elsewhere, so keep an eye out for new opportunities.
We think you need these skills to ace Financial Crime Risk & Controls Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime systems and knowledge of UK regulations. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime assurance and how your background makes you the perfect fit for our team. Keep it engaging and personal!
Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors. We love attention to detail!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Secure Trust Bank PLC.
✨Know Your Financial Crime Regulations
Make sure you brush up on UK financial crime regulations before the interview. Being able to discuss specific laws and how they impact the role will show that you're not just familiar with the basics, but that you’re genuinely invested in the field.
✨Showcase Your Experience
Prepare to share concrete examples from your past roles where you've successfully managed financial crime systems or led initiatives. Use the STAR method (Situation, Task, Action, Result) to structure your responses and highlight your achievements.
✨Collaborate Like a Pro
Since the role involves working closely with AML teams, be ready to discuss how you’ve collaborated with different departments in the past. Highlight your communication skills and any successful projects that required teamwork to demonstrate your ability to work well with others.
✨Ask Insightful Questions
Prepare thoughtful questions about the company’s current financial crime policies and their future direction. This shows that you’re not only interested in the position but also keen on contributing to the organisation's goals and understanding their challenges.
